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Triple Private Equity Ltd

Triple Private Equity Ltd is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. Triple Private Equity Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15074456
Private limited company
Age
2 years
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 15 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Foxglove House
166 Piccadilly
London
W1J 9EF
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Jan 1974
Mr. Benjamin Francis Shepherd
PSC • British • Lives in UK • Born in Jun 1977
Mr Mads Peter Hansen
PSC • Danish • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Benchmarking Limited
Mads Peter Hansen is a mutual person.
Active
Solace Bidco Limited
Mads Peter Hansen is a mutual person.
Active
Solace Cleanco Limited
Mads Peter Hansen is a mutual person.
Active
Solace Topco Limited
Mads Peter Hansen is a mutual person.
Active
Solace Vlnco Limited
Mads Peter Hansen is a mutual person.
Active
Lighthouse Topco Limited
Mads Peter Hansen is a mutual person.
Active
Lighthouse Midco Limited
Mads Peter Hansen is a mutual person.
Active
Lighthouse Bidco Limited
Mads Peter Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£998.93K
Turnover
Unreported
Employees
7
Total Assets
£1.56M
Total Liabilities
-£3.03M
Net Assets
-£1.47M
Debt Ratio (%)
194%
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Extended
2 Years Ago on 23 Aug 2023
Incorporated
2 Years Ago on 15 Aug 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 21 Aug 2024
Registered office address changed from Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF England to Foxglove House 166 Piccadilly London W1J 9EF on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 5 Roedean Crescent London SW15 5JX United Kingdom to Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF on 2 January 2024
Submitted on 2 Jan 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 Aug 2023
Incorporation
Submitted on 15 Aug 2023
Repayment History
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